Question 1

What does Didit ship?

Accepted Answer

Didit is the infrastructure layer for **identity and fraud**. One Application Programming Interface (API), 25+ composable modules across four product lines:

- **User Verification (KYC — know your customer)** — Identity Document Verification, liveness, face match, Anti-Money Laundering (AML) screening, Internet Protocol (IP) analysis. **$0.33** per full bundle.
- **Business Verification (KYB — know your business)** — registry, Ultimate Beneficial Owner (UBO), officers, entity AML, plus a linked KYC session per UBO.
- **Transaction Monitoring** — real-time rule engine, case management, Suspicious Activity Report (SAR) workflow.
- **Wallet Screening (KYT — know your transaction)** — on-chain wallet risk at **$0.15 per check**, or bring your own screening provider and run it inside Didit.

Compose any module into a workflow with the visual no-code builder, ship in **5 minutes**, **500 verifications free every month**, forever.

Question 2

How is Didit different from a single-product Know Your Customer (KYC) vendor?

Accepted Answer

**Most identity vendors sell one slice** — a KYC check, an Anti-Money Laundering (AML) list, a wallet screen. Didit ships the infrastructure underneath all of them, and the gap shows up on six axes:

- **Pricing.** Public price on every module — **$0.33** for a full KYC, **500 verifications free every month**, no minimums, no contracts. Single-product vendors hide six-figure minimums behind a sales call.
- **Access.** Sandbox in one click, self-serve from day one, production keys on signup. Single-product vendors gate the sandbox behind a contract — months to evaluate.
- **Developer experience.** Public docs, a Model Context Protocol (MCP) server for Claude Code and Cursor, and native Software Development Kits (SDKs) for Web, iOS, Android, React Native, and Flutter. **Integrate in 5 minutes** with an AI agent or in a working afternoon by hand.
- **User experience.** Highest pass rates in the market, **sub-2-second** end-to-end inference, country-specialised capture flows, **48+ languages** out of the box.
- **Flexibility.** One `/v3/` Application Programming Interface (API) composes 25+ modules across KYC, Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT — know your transaction). A KYB session spawns a linked KYC for every Ultimate Beneficial Owner (UBO); a flagged transaction spawns a step-up KYC remediation — same session, same webhook contract, same audit trail. Single-product vendors sell one shape of KYC and stop there.
- **AI-era fraud.** **200+ real-time fraud signals** scored on every session — deepfake, injection, synthetic-ID, document forgery, face-morph, device intelligence, replay. Single-product vendors treat deepfake and injection detection as roadmap items, not defaults.

Common in fintech and crypto — the same architecture fits marketplaces, iGaming, mobility, and any vertical where you need to know who someone is and what they are doing.

Question 3

What does it cost? Is anything actually free?

Accepted Answer

**500 verifications free every month, forever**, on every account. No credit card. No sales call. No expiry.

Above the free tier, every module has a **public per-success price** on `didit.me/pricing` — `$0.33` per full KYC bundle, `$0.15` per Identity Document Verification, `$0.15` per Wallet Screening, `$0.20` per Anti-Money Laundering (AML) Screening, `$0.10` per liveness, `$0.05` per face match, `$0.03` per Internet Protocol (IP) analysis.

Pay-as-you-go, no minimums, no overage surprises. Volume discounts kick in automatically as you grow.

Question 4

Which Taiwanese regulator covers identity verification on a digital onboarding?

Accepted Answer

Five regulators sit on top of every Taiwanese identity-verification flow:

- **Financial Supervisory Commission (FSC)** — Taiwan's integrated financial supervisor. Sets KYC/AML obligations for banks, securities firms, payment institutions and insurance companies under the **Money Laundering Control Act (MLCA) — last amended 2021**.
- **Anti-Money Laundering Division (AMLD), Ministry of Justice** — Taiwan's Financial Intelligence Unit. Receives Suspicious Transaction Reports and maintains the national AML/CFT sanction list under the **Terrorism Financing Prevention Act (TFPA) 2021**.
- **Ministry of the Interior (MOI)** — issues the National Identity Card and governs household registration. Enforces the **Personal Data Protection Act (PDPA) 2022** for identity data processing.
- **Securities and Futures Bureau (SFB)** under the FSC — supervises capital-markets KYC under the Securities and Exchange Act.
- **Central Bank of the Republic of China (CBC)** — cooperates with the FSC on payment-system oversight and AML compliance.

Didit ships the hosted flow + the audit log + the watchlist coverage to satisfy all of them at the same time — same `POST /v3/session/` workflow, same JSON report, same SOC 2 Type 1 + ISO/IEC 27001 evidence pack.

Question 5

Which Taiwanese documents does Didit accept on a verification session?

Accepted Answer

Didit accepts every primary Taiwanese identity credential:

- **National Identity Card (國民身分證)** — the 10-character civil identity credential with 10-digit uniform civil code. New chip-enabled variant issued from 2021.
- **Taiwan Passport (中華民國護照)** — ICAO 9303-compliant biometric passport. Chip-enabled variants captured via NFC.
- **Alien Resident Certificate (ARC / 外僑居留證)** — residence credential for foreign nationals with a 10-digit uniform civil code.
- **Alien Permanent Resident Certificate (APRC / 外僑永久居留證)** — permanent-residence credential for long-term foreign residents.
- **Driver's Licence (汽機車駕駛執照)** — supplementary identity proof via document-template parse.
- **Overseas Compatriot Identity Certificate** — issued by the Overseas Community Affairs Council for diaspora Taiwanese.

The broader Didit catalogue covers **14,000+ document types globally** — the same Taiwan session also accepts foreign-issued passports for cross-border onboarding.

Question 6

Does Didit cover Taiwan's AML/CFT obligations for FSC-licensed entities?

Accepted Answer

**Yes.** The Money Laundering Control Act (MLCA) and the FSC's implementing regulations impose Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring obligations on all FSC-supervised entities — banks, securities firms, payment institutions, and virtual-asset service providers (VASPs).

Didit covers the regulated stack on one workflow:

- **Identity Document Verification** — full OCR + authenticity check on the National Identity Card, Passport, and ARC.
- **Active Liveness** + **Face Match 1:1** — biometric assurance at the level FSC examiners expect.
- **AML Screening** ($0.20 per check) against 1,300+ lists including AMLD/Ministry of Justice, FSC-SFB, FSC Insurance Bureau, UN Security Council, OFAC SDN, and APG designations.
- **Ongoing AML monitoring** ($0.07 per user / year) for the periodic-review obligation under the MLCA.

Question 7

How long does it take to integrate Didit in Taiwan?

Accepted Answer

**5 minutes to a working sandbox, a weekend to a production flow.**

- Sign up at `business.didit.me`, grab an API key, call `POST /v3/session/` with a `workflow_id` that wires ID Verification + Active Liveness + Face Match + AML — done.
- AI-agent path: paste the integration prompt at `docs.didit.me/integration/integration-prompt` into Claude Code, Cursor, Codex, Devin, Aider, or Replit Agent. The agent provisions the application, builds the workflow, wires the webhook, and runs a smoke test.
- Five SDKs share the same session model: Web, iOS, Android, React Native, Flutter.

The **first 500 verifications every month are free, forever** — pilot the full Taiwan stack at zero cost before flipping production traffic.

Question 8

What does the Taiwan verification cost end-to-end?

Accepted Answer

Per-module public pricing — pay only for what runs on the session:

- **ID Verification** — `$0.15` per document check.
- **Passive Liveness** — `$0.10`. Active Liveness — `$0.15`.
- **Face Match 1:1** — `$0.05`. Face Search 1:N — **free**.
- **AML Screening** — `$0.20` per check. Ongoing AML — `$0.07 per user / year`.
- **Wallet Screening (KYT)** — `$0.15` per check.

The **full KYC bundle** (Identity + Passive Liveness + Face Match + IP Analysis) is **`$0.33`** — same anchor price worldwide, no Taiwan surcharge. **500 verifications free every month**, no credit card. Volume discounts auto-apply above the free tier; Enterprise adds a custom Master Services Agreement (MSA) and data-residency choice.

Identity verification
built for Taiwan

How identity verification works in Taiwan.

Who supervises identity verification in Taiwan.

FSC

AMLD

MOI

CBC

SFB

Four modules. One verification.

Capture and read the ID.

Match the face. Prove it's a real person..

Screen for sanctions, PEPs, and adverse media.

Validate inputs against global identity infrastructure.

Every Taiwan document Didit accepts.

Civil-registry and AML coverage for Taiwan.

AML lists screened in Taiwan

Open a new country in one click. We do the hard work.

Common questions about Taiwan.

Countries in Asia-Pacific

Fintech and neobanks

Crypto and Web3

Identity Document Verification

AML Screening

See the full price list

Infrastructure for identity and fraud.

Identity verificationbuilt for Taiwan